DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-09
KYBE ID: FR-980993109 · 980993109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980993109
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-09
fr_insee
AV des Pierres couchées, CAMPING LES PIERRES COUCHEES, 44250 Saint-Brevin-les-Pins
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN RENE COPEREYdissolvedALAIN LARCHERdissolvedANGELE SAINT PIERREactiveANNAEL HOULBERTdissolvedANNY OTTdissolvedBernard Fernand Joseph DAUCHYactiveBERTRAND LE GUILLYdissolvedBRUNO DUGASdissolvedCHRISTOPHE RONDELEdissolvedDANIEL EUGENE ROGER TRAVERSdissolvedERIC SAUZEAUdissolvedFABIENNE BOISNEAUdissolvedFLAVY GROLLIERactiveGERARD CABLEdissolvedGERARD MEHEUdissolvedGILLES GUERINOUdissolvedGILLES PIERRE ROLAND TURPEAUdissolvedGUYLAINE JEANNEactiveGUY MANCIAUXdissolvedHERMANN GAEL JEAN-NOEL MENARDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100